HomeMy Public PortalAboutGAC Minutes 1991 11/12GOLF COURSE ADVISORY COMMITTEE
MINUTES
November 12, 1991
Attending:
Dave Engen
Ted Whiteman
Craig Collins
Charles Denham
John Larson
Carl Hoss
DeEtt McCarty
Tom Haynes
Jim Henderson
Chairman Engen called the meeting to order at 7:00 p.m.
Minutes of the meetings on September 10 and October 15, 1991
were approved as written.
SPRING MOUNTAIN RANCH
After discussion on paragraph 2 E of the S.M.R. Staff report,
Ted Whiteman moved to recommend to the City Council that
S.M.R. be responsible for the entire cost of maintenance through
the "break in" period of the addition. DeEtt McCarty seconded,
and the motion carried unanimously. This goes back to the
original concept that the City would receive the nine holes from
the developer in "ready to play" condition. DeEtt McCarty moved
to recommend that the 50 foot set back requirement for buildings
from the golf course property line be retained in the agreement.
Craig Collins seconded and the motion carried unanimously.
Ted Whiteman moved to recommend that a revised agreement,
addressing committee concerns, from this meeting and the October
15, 1991 meeting, be written by S.M.R. and presented to the
Committee. The Committee will then schedule a work session to
review the revised agreement. Craig Collins seconded and the
motion carried unanimously.
CART STORAGE DESIGN AND CONSTRUCTION
Tom Haynes attended the meeting to give his ideas and direction
as to possible Men's Golf Association involvement in the project
to possibly lease the ground from the City for construction,
maintenance and operation of a cart storage facility and how to
fund the project. Several options were discussed. He suggested
that before the committee recommends anything, he volunteered to
explore all the avenues and will bring a proposal to a future
meeting.
FINANCIAL REPORT
Jim Henderson fielded all committee questions about budget
figures. Committee response was very positive. They feel they
got satisfactory answers to all questions or concerns.
CAPITAL IMPROVEMENTS
A list of projects was provided by Superintendent Denham for
committee review. After some discussion the committee decided
to review the list and make recommendations at the next meeting.
With no further business the meeting adjourned at 9:25 p.m.
Respectfully Submitted,